Andrew Katzen writes about Companies House criminal prosecutions in FT Adviser
29 Jun 2023
Head of Regulatory Law Andrew Katzen has written for the Financial Times’ FT Adviser about an increase in criminal prosecutorial activity by Companies House.
Andrew’s article explains Companies House’s often overlooked role investigating and prosecuting individual company directors for failing to file company accounts on time.
As well as a resulting in a criminal record, conviction can lead to a fine and potential disqualification from being the director of any company.
Andrew’s article is available here or as a download below.